Stories with the ‘ tag ‘ you searched for "freezing of bank accounts"

Police Can Order Bank Account Freeze If Suspicious Dealings Found In Probe, Party Can Approach Magistrate For Relief: Allahabad High Court
DGP Has Asked Investigating Agencies To Be 'Careful' While Issuing Letters To Banks For Freezing Accounts: State To Rajasthan High Court
Unwarranted Freezing Of Bank Accounts A Growing Concern Implicating Financial Hardships On Businesses And Individuals: Rajasthan HC
Cloud Particle Scam: Punjab & Haryana HC Refuses To De-Freeze Accused Company's Accounts, Rejects Claims Against ED Search & Seizure
Karnataka HC Quashes Order Directing Freezing Of Startup Company's Bank Account After Director Was Accused Under NDPS Act
Plea In Kerala High Court Challenges "Unilateral" Freezing Of Bank Accounts Over Complaint On National Cyber Crime Reporting Portal